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email
DataSet-10
EFTA02077129
EFTA02077129.pdf
To: Jed Garfield
From:
Sent Fri 6/5/2015 12:03:48 AM
Subject: Re: Jeffrey Epstein
Great to know. Thanks
Sent from my iPhone
On Jun 4, 2015, at 7:45 PM, Jed Garfield a …
P23
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unknown
DataSet-9
EFTA00586577
EFTA00586577.pdf
OH2 LaboratoriesRe-engineering Drug Discovery
Company Overview
February 2015
David Levy, Ph.D.
General Manager and Chairman
…
V13
D5
P24
D1
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unknown
DataSet-9
EFTA00525364
EFTA00525364.pdf
Department of Homeland Security Form I-797C, Notice of Action
U.S. Citizenship and hnmigration Services
THIS NOTICE DOE…
V11
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email
DataSet-11
EFTA02227628
EFTA02227628.pdf
To:
From: David Mitchell
Sent Wed 10/25/2017 7:59:24 PM
Subject: Re: Ariane de Rothschild's Passport!
I am here facilitating
DAVID MITCHELL
Mitchell Holdings LLC
801 Madison Avenue
N…
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unknown
DataSet-9
EFTA00089199
EFTA00089199.pdf
Western Union Financial Services, Inc.
Attn: Custodian of Records
12500 E. Belford Ave, M21A2
Englewood, CO 80112
Phone Number:
Delivered via: Email —
The following are the items that are required …
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email
DataSet-10
EFTA01788693
EFTA01788693.pdf
From: Joi It
Sent: Thursday, January 2, 2014 5:57 PM
To:
Cc:
Subject: Re:
Attachments: sig…
P22
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unknown
DataSet-10
EFTA01379634
EFTA01379634.pdf
Mayur Rathod Vinita Advani c >
Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
…
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unknown
DataSet-9
EFTA00508928
EFTA00508928.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
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D6
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unknown
DataSet-9
EFTA00614127
EFTA00614127.pdf
Validating an Integrated Cognitive Architecture
via Intelligence Testing with Virtual Animals
Proposal for the Black Foundation
…
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unknown
DataSet-9
EFTA01216565
EFTA01216565.pdf
License Agreement
DirectSOFT5
IMPORTANT
BEFORE OPENING THIS PACKAGE AND USING THIS SOFTWARE YOU SHOULD
C…
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unknown
DataSet-9
EFTA01183234
EFTA01183234.pdf
3
ELYSIUM MANAGEMENT. LLC
SCHEDULE OF AGREED UPON PROCEDURES -
BLACK FAMILY PARTNERS, LP
1. CASH
…
V15
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unknown
DataSet-9
EFTA01107286
EFTA01107286.pdf
JE Punch List —July 15. 2012 Directives
1. Clean Up
- Top Desal Plant
- Engineering
- make as many barge runs as necessary
2. Equipment and Vehicles
- Sell equipment — updated list forwarded 7/10
- B…
P23
V13
D1
email
DataSet-9
EFTA00657808
EFTA00657808.pdf
From: "Debra Black" ; 'Black, Benjamin'
; Debra Black; Melanie Spinella <
Sent: Tue Apr 30 14:22:17 2013
Subject: RE: Microsoft
Definitely - the question is not whether we can sell books through this…
P22
D1
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D5
email
DataSet-10
EFTA01913138
EFTA01913138.pdf
To: Jeffrey Epstein "eevacation mail.comj
Cc: Jeanne Brenna
From: Richard Kahn
Sent Fri 12/21/2012 3:53:42 PM
Subject re: David Starofsky
called Una this morning …
D4
D1
V13
V16
unknown
DataSet-9
EFTA00786457
EFTA00786457.pdf
• Menu
o Overview
o Device Details
■ NYC024362.aff4
(Evidence ID: NYC024362.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D1
V13
P18
V9
email
DataSet-9
EFTA00650400
EFTA00650400.pdf
From: Richard Kahn
To: "Jeffrey E."
Subject: Fwd: Partial Fill RE: goldman bond
Date: Tue, 02 Aug 2016 16:31:43 +0000
300,000 of 2,000,000 sold at morgan stanley this am
currently b…
V15
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unknown
DataSet-9
EFTA00507762
EFTA00507762.pdf
• Menu
o Overview
o Device Details
■ NYC024328.aff4
(Evidence ID: NYC024328.aff4 - 001)
o Case Data
■ Calendar Items
■ Calls
…
D1
P22
V15
D4
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unknown
DataSet-9
EFTA01120398
EFTA01120398.pdf
phys.org
Science denied: Why does doubt persist?
October 12, 2012 by Phil Primack
"As we've leaped forward and conquered biological frontiers on so many fronts, all of life science now sees that …
P22
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unknown
DataSet-9
EFTA00266993
EFTA00266993.pdf
4swa. coo-TR‘Botior.1 rmi_e,N)ce- $ b5‘ . H9 ,.*
FILL 'SENT TO pn-friew QeS-r- err toNas '1" ...Pret-MeNT roc ( cvoiNci
CoNveriPtirritoN / Po-Teaam
…
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email
DataSet-9
EFTA00663883
EFTA00663883.pdf
From:
To: jeevacation(4ginail.coin
Subject: another El Brillo sale
Date: Fri, 25 Feb 2011 14:02:39 +0000
[..;Click to close image. click and drag to move.
Another El Brillo Wa…
P23
D4
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email
DataSet-10
EFTA02117250
EFTA02117250.pdf
To: Lesley Groffli
From: Joseph Thak
Sent Thur 1/9/2014 10:47:17 PM
Subject: Re: Jeffrey Epstein-Invoice?
Thanks, Lesley - records arc secure but the laptop was out of commiss…
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D1
unknown
DataSet-9
EFTA00805902
EFTA00805902.pdf
Neoteny 3, LP - Fund Partnership
Neoteny 3 Management, LLC - General Partner
cotcni("3
Quarterly Report
June 30, 2018
do Neoteny 3 Management, L…
P21
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unknown
DataSet-9
EFTA00267979
EFTA00267979.pdf
Commonwealth Ombudsman Jac ueline Pearce
2/580 George Street
Sydney NSW 2000
CONFIDENTIAL
Commonwealth Ombudsman
13th April 2022
Dear…
V10
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unknown
DataSet-9
EFTA00523764
EFTA00523764.pdf
SNHome Acknowledgement Page 1 of 3
…
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